Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jan 2024 |
AP01 |
Appointment of Mrs Elizabeth Helen Mayo as a director on 24 January 2024
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09 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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09 Nov 2023 |
PSC07 |
Cessation of Alexander Peter Mayo as a person with significant control on 7 November 2023
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09 Nov 2023 |
PSC07 |
Cessation of Elizabeth Helen Mayo as a person with significant control on 7 November 2023
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09 Nov 2023 |
PSC07 |
Cessation of Helena Mayo as a person with significant control on 7 November 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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16 Sep 2021 |
PSC07 |
Cessation of John Charles Mayo Cbe as a person with significant control on 24 November 2020
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16 Sep 2021 |
PSC01 |
Notification of Helena Mayo as a person with significant control on 24 November 2020
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16 Sep 2021 |
PSC01 |
Notification of Alexander Mayo as a person with significant control on 24 November 2020
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16 Sep 2021 |
PSC01 |
Notification of Elizabeth Helen Mayo as a person with significant control on 24 November 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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07 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Apr 2019 |
CH01 |
Director's details changed for Mr John Charles Mayo on 26 April 2019
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with updates
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27 Sep 2018 |
PSC04 |
Change of details for Mr John Charles Mayo Cbe as a person with significant control on 9 August 2018
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07 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-06
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10 Oct 2017 |
TM02 |
Termination of appointment of Martyn Gregory Leigh Smith as a secretary on 27 September 2017
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